Palantir Technologies (PLTR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, to be held virtually, with voting and Q&A available online.

• Key proposals include electing seven directors and ratifying Ernst & Young LLP as the independent auditor for 2025.

• Shareholders of record as of April 11, 2025, are eligible to vote, with multi-class stock structure affecting voting power.

• Proxy materials and annual report are accessible online, with options for electronic or mail voting.

Voting matters and shareholder proposals

• Proposal 1: Elect seven directors for a one-year term; plurality vote required.

• Proposal 2: Ratify Ernst & Young LLP as independent auditor for 2025; majority vote required.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholder proposals for the 2026 meeting must be submitted by December 26, 2025, for proxy inclusion.

Board of directors and corporate governance

• Board consists of seven directors, four of whom are independent under Nasdaq rules.

• Leadership structure separates CEO and chairperson roles; Peter Thiel serves as chair.

• Board committees: Audit Committee (Moore, Woersching, Stat) and Compensation, Nominating & Governance Committee (Moore, Schiff).

• Board and committees met regularly in 2024; all directors attended at least 75% of meetings.

• Corporate governance guidelines and code of conduct are in place and publicly available.